Company NameParaselene Ltd
Company StatusDissolved
Company Number08645225
CategoryPrivate Limited Company
Incorporation Date9 August 2013(10 years, 8 months ago)
Dissolution Date21 November 2023 (5 months, 1 week ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMiss Eleanor Bailey
Date of BirthMay 1977 (Born 47 years ago)
NationalityAmerican
StatusClosed
Appointed09 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address120 Hibbert Road
London
E17 8HF

Location

Registered Address120 Hibbert Road
London
E17 8HF
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardLea Bridge
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2021 (2 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

21 November 2023Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2023First Gazette notice for compulsory strike-off (1 page)
27 June 2023Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 120 Hibbert Road London E17 8HF on 27 June 2023 (1 page)
15 September 2022Confirmation statement made on 9 August 2022 with no updates (3 pages)
3 August 2022Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 3 August 2022 (1 page)
2 June 2022Micro company accounts made up to 30 September 2021 (4 pages)
5 May 2022Previous accounting period shortened from 31 August 2022 to 30 September 2021 (1 page)
26 April 2022Micro company accounts made up to 31 August 2021 (4 pages)
1 September 2021Confirmation statement made on 9 August 2021 with no updates (3 pages)
23 July 2021Micro company accounts made up to 31 August 2020 (4 pages)
25 September 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
27 May 2020Micro company accounts made up to 31 August 2019 (4 pages)
19 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 August 2018 (4 pages)
5 December 2018Change of details for Miss Eleanor Bailey as a person with significant control on 31 July 2018 (2 pages)
5 December 2018Director's details changed for Miss Eleanor Bailey on 31 July 2018 (2 pages)
23 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
17 January 2018Micro company accounts made up to 31 August 2017 (4 pages)
30 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
30 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
16 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
16 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
4 January 2017Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page)
4 January 2017Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page)
13 September 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
(3 pages)
24 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
(3 pages)
24 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
(3 pages)
8 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
8 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
(3 pages)
4 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
(3 pages)
4 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
(3 pages)
9 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)